OFSI sanctions listing
Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD
Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 23/02/2001. Third Secretary, Taliban Embassy, Islamabad, Pakistan. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 23/02/2001 |
| Source record ID | ofsi:7455 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Third Secretary, Taliban Embassy, Islamabad, Pakistan |
|---|---|
| Date of birth | 00/00/1963 |
| Place of birth | Jani Khel District, Paktia Province, Afghanistan |
| Nationality / country | Afghanistan |
| National ID(s) | 19657 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7455 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |